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About 578 results for "economic offences wing"

NSEL scam: Top brokers under EOW radar
Mumbai Mirror

QNet scam: Lawyer questioned

The Economic Offences Wing (EOW) of the Mumbai police on Monday interviewed prominent lawyer Haresh Jagtiani in connection with the QNet probe as he was found to be the directors of one the firms that was associated with QNet. Officials, however, maintained ... Asian Age, 1 week ago
NSEL scam: Top brokers under EOW radar Mumbai Mirror, 1 month ago

79 images for economic offences wing

OrissaDiary, 2 weeks ago
India Today, 4 weeks ago
Financial Express, 3 months ago
Indian Express, 1 month ago
Sify, 1 month ago
OrissaDiary, 2 months ago
Financial Express, 4 months ago
Financial Express, 4 months ago
Sakaal Times, 2 months ago
MSN India, 2 months ago

Ex-city Youth Cong president arrested

A team of Economic Offences Wing (EOW) of the UT police arrested for mer Chandigarh Territorial Youth Congress president Vijay Pal Singh Dimpy from his Sector-40 residence on Friday night, soon after he had attended a political function to ...
 Hindustan Times1 week ago Nashik police look for two suspects in money circulation case  Times of India1 month ago Businessmen brothers arrested for defrauding niece  Pune Mirror2 months ago NCDEX steel delivery default: Cops look for warehouse owners  Business Standard2 months ago
IBN Live

Three smugglers arrested with 5.37 quintal ganja

The Economic Offence Wing (EOW) has seized 5.37 quintals of ganja from a truck and arrested three persons from NH-30 on Patna-Fatuha Road in Bihar's Patna district, an official said on Thursday. Acting on a tip off, the EOW sleuths intercepted a truck on ...
 IBN Live2 weeks ago Three smugglers held with 5.37 quintal ganja  Business Standard2 weeks ago PTI - GANJA - Three smugglers held with 5.37 quintal ganja  Namibia Press Agency2 weeks ago Realtor Held by EOW for Duping People of Crores  New Indian Express1 month ago
Jagran Post

Economic Offences Wing raises bar, may probe only Rs 3crore-plus cases

For the Economic Offences Wing (EOW), any amount below Rs 3 crore may soon be small change.
 Times of India1 month ago KBC manager arrested in cheating case, Rs 4.66 cr seized  NetIndia123.com1 month ago Fraud Case: CB Takes over Probe  New Indian Express1 month ago Documents of unaccountable assets seized from BDO's premises  Business Standard2 months ago

Dunar Food MD arrested in NSEL case

MUMBAI: The economic offences wing (EOW) arrested Surendra Gupta, MD of Dunar Food, for his alleged role in the Rs 5,500 crore NSEL cheating case. Gupta is the sixth person to be arrested in NSEL case. Rajvardhan Sinha, additional commissioner of ...
 Times of India1 month ago NSEL: court to appoint authority to liquidate assets  Livemint.com2 weeks ago Court may soon appoint liquidator in NSEL case: Cops  Economic Times2 weeks ago NSEL case: EOW arrests MD of PD Agroprocessors  Livemint.com1 month ago

Aphro Trust MD Yesudoss surrenders before economic offences wing CID

He is accused of cheating a woman of Rs 20 lakh by promising huge returns for her investment.
 Times of India4 weeks ago Aphro Trust Chief Yesudas Surrenders  New Indian Express4 weeks ago
Mumbai Mirror

Stock broker, kin, booked for Rs 22 cr fraud

The Mumbai police's Economic Offences Wing on Sunday booked a stock broker for cheating a client of over Rs 22 crore by transferring her shares in his family's name and then mortgaging them to a bank to avail a loan. The bank later liquidated the ...
 Mumbai Mirror2 weeks ago Security firm owner booked for Rs 5.22-crore PF fraud  Times of India2 months ago Woman poultry firm woman owner arrested  Business Standard2 months ago

Economic Offences Wing detains three Shreesurya agents

Nagpur Crime Branch's Economic Offences Wing (EOW) on Wednesday detained three Shreesurya group's agents for interrogation and were in process of taking them into custody.
 Times of India3 weeks ago
Mumbai Mirror

Top Yash Birla aide blew up lakhs from bai...

Group says the money was given as part of Anant Vardhan Pathak's dues, but the Economic Offences Wing is not convinced. The Aditya Birla Group had a year ago extended a Rs 30-crore bailout package to the Yash Birla Group, as per details that have ...
 Mumbai Mirror1 month ago EX-MD of Birla firm held in cheating case  Times of India2 months ago Former MD of Birla Power Solutions Arrested  Outlook2 months ago Economic offences wing carries out search at offices of Yash Birla  Times of India2 months ago

Charge- sheet submitted against Khare, 8 others

Indore: The Economic Offences Wing ( EOW), on Monday produced a chargesheet in a court against former employee of MP Electricity Distribution Company Narayan Khare and eight others for allegedly developing a colony in violation of rules and forgery.
 The Freepress Journal3 weeks ago Probe alleged threat by cop to lawyer in court: Bombay high court  Times of India1 month ago Inquiry against police officer for issuing threat in court  Times of India1 month ago Additional charge sheet filed in Fine Futures fraud case  The Hindu2 months ago
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